Senior AML Analyst - Funds

Job description

AML Senior Analyst - Funds

Salary up to 41k

The Anti-Money Laundering Senior Administrator is responsible for carrying out the day to day functions involved in working within the AML team.

Position Requirements

  • 2+ years Investor AML experience;
  • 2+ years’ experience in the Financial Services Industry the investment fund industry and its regulatory framework;
  • Knowledge of compliance and regulation within the Financial Services Industry in Europe;
  • Very strong risk awareness (preferably EU legislation driving AML regulations);
  • Excellent interpersonal and customer service skills;

You can apply by sending your Cv to


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